MORRISON STREET HOTEL LIMITED

Company number SC146403

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Sep 2017	AD01	Registered office address changed from 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 September 2017	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-04	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Apr 2017	MR01	Registration of charge SC1464030015, created on 23 March 2017	(60 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Oct 2016	AUD	Auditor's resignation	(1 page)
19 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 19 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of James Alexander Macconnell Orr as a director on 7 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Simon John Hobbs as a director on 7 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 7 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Patricia Findlay as a director on 7 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Queensferry Secretaries Limited as a secretary on 7 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Daniel Roger as a director on 7 October 2016	(2 pages)
19 Oct 2016	MR04	Satisfaction of charge 14 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 13 in full	(1 page)
07 Oct 2016	SH02	Statement of capital on 21 September 2016 GBP 1,666,666	(4 pages)
08 Sep 2016	AP01	Appointment of Simon John Hobbs as a director on 7 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Nicholas James Brown as a director on 30 August 2016	(1 page)
10 Aug 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	AA	Full accounts made up to 3 March 2016	(20 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 4,150,340	(7 pages)

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